Chengdu Property Qualification Legal Person Change Process

1, application report;

2. The certificate of the company's entrusted agent (power of attorney) and a copy of the client's work permit or ID card;

3. Application for change registration signed by the legal representative of the company;

4. In accordance with the change resolution made by the shareholders' meeting or the board of directors of the Company Law, if the articles of association are changed, the articles of association shall be amended accordingly;

(1) Name change: pre-approval notice and announcement of enterprise name are required;

(2) Changes in business scope: projects that must be submitted for examination and approval according to laws and administrative regulations, and the approval documents of relevant state departments;

(3) Change of registered capital: issue a capital verification certificate issued by a legally qualified capital verification institution or a state-owned assets property right registration form issued by the state-owned assets management department; The reduction of registered capital needs to be announced three times;

(4) Change of domicile: proof of domicile, and a lease agreement must be submitted for renting the house, and the term of the agreement must be more than one year (with a copy of the property right certificate);

(5) Change of legal representative: copy of resolution of shareholders' meeting or resolution of board of directors or letter of appointment (wholly state-owned), identity card and temporary residence permit (referring to identity cards of other provinces and cities);

(6) Change of shareholders: it is necessary to resubmit the articles of association, resolutions of shareholders' meeting, resolutions of the board of directors, investment agreement or equity transfer agreement, investment certificate and a copy of the new shareholder's license (stamped with the seal of the issuing authority).

5, laws and regulations must be approved, the approval documents of the relevant state departments;

6. A complete set of registration forms and other materials issued by the Bureau;

7. Submit the original and duplicate of the business license of the enterprise as a legal person and the IC card.

Materials to be submitted by a limited company when applying to the original registration authority for change registration:

1. Application for company change registration signed by the legal representative of the company.

2. The certificate of the designated representative or entrusted agent signed by the company and the copy of the ID card of the designated representative or entrusted agent (signed by myself) shall indicate the specific entrusted matters, the authority of the client and the entrusted period.

3. Amendment to the Articles of Association (signed by the legal representative of the company)

4. The following documents shall be submitted to change the relevant registered items.

(1) Name change: notice of pre-approval of enterprise name change. Where laws, administrative regulations and the State Council decisions stipulate that the change of company name must be approved, a copy of the relevant approval documents or license certificate shall be submitted.

(2) Change of business scope: If laws, administrative regulations and the State Council decisions stipulate that the business scope must be approved, a copy of relevant approval documents or license certificates shall be submitted; If the laws and administrative regulations stipulate that the change of business scope must be approved by the relevant departments, the approval documents of the relevant departments shall be submitted.

(3) Change of registered capital: explanation of the capital contribution of the company's shareholders (promoters), resolutions of shareholders' meeting or written decisions of shareholders or approval documents of state-owned assets supervision institutions, and capital verification certificates issued by legally established capital verification institutions; If the registered capital is reduced, submit a newspaper sample that publishes the announcement of capital reduction. Where laws, administrative regulations and decisions of the State Council stipulate that the change of registered capital must be approved, the relevant approval documents or copies of licenses shall be submitted.

(4) Change of paid-in capital: a capital verification certificate issued by a legally established capital verification institution.

(5) Change of domicile: submit a copy of the title certificate of the own property; Submit the original or copy of the lease agreement and the copy of the lessor's property right certificate for the leased house; If the above cannot provide a copy of the property right certificate, submit a copy of other property right use certificates. Where laws, administrative regulations and the State Council decisions require approval for the change of residence, the approval documents or permission certificates of relevant departments shall be submitted.

(6) Name change of legal representative: a copy of the registration form of the legal representative of the company (enterprise), the resolution of the shareholders' meeting or the resolution of the board of directors or other appointment and removal documents signed by the company, and the identity certificate of the legal representative. Where laws, administrative regulations and decisions of the State Council require approval to change the legal representative, relevant approval documents or licenses shall be submitted.

(VII) Change of company type: If laws, administrative regulations and the State Council decisions stipulate that the change of company type must be approved, relevant approval documents or copies of licenses shall be submitted.

(VIII) Alteration of the term of operation: If laws, administrative regulations and decisions of the State Council require approval, relevant approval documents or copies of licenses shall be submitted.

(9) Name change of shareholders or promoters: explanation of the capital contribution of shareholders (promoters) of the company, certificate of name change of shareholders or promoters, copy of qualification certificate of new shareholders or promoters or identity certificate of natural persons.

(10) shareholder change: resolution of shareholders' meeting, equity transfer agreement or equity delivery certificate, copy of new shareholder's qualification certificate or identity certificate of natural person. Where laws, administrative regulations and the State Council decisions stipulate that the change of shareholders must be approved, relevant approval documents or copies of licenses shall be submitted.

5. A complete set of registration forms and other materials issued by the registration authority.

6. Where a copy of the Business License of Enterprise as a Legal Person is submitted, it shall be marked "consistent with the original" and signed by the shareholders. If the shareholder is a natural person, it shall be signed by himself. Shareholders other than natural persons affix their official seals.

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